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DCOTA CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: DCOTA CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DCOTA CONTRACTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Mar 2004 (21 years ago)
Document Number: P04000056183
FEI/EIN Number 113717806

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US
Mail Address: 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POONAI ANAND President 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
TRISTAN POONAI Secretary 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
POONAI ANAND Agent 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2022-01-22 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6639217704 2020-05-01 0455 PPP 5051 45TH AVE S, LAKE WORTH, FL, 33463-5221
Loan Status Date 2022-01-20
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33463-5221
Project Congressional District FL-22
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9888.9
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State